The details of the same are mentioned in the intimation letter attached.
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Delton Cables held its board meeting on August 5, 2025 and approved several items. Q1 FY26 revenue from operations rose to Rs. 15,633.18 lakhs (vs Rs. 14,347.59 lakhs in Q1 FY25), with net profit at Rs. 308.27 lakhs (vs Rs. 302.28 lakhs). The board took note of the resignation of Mr. Shashi Kumar Sharma as Whole-Time Director effective August 5, 2025 due to personal reasons. Mr. Ankit Arora was appointed as Additional Director and Whole-Time Director (5-year term) effective August 6, 2025, subject to shareholder approval. Cost Auditors M/s MM & Associates were re-appointed for FY 2025-26, and Ms. Malavika Bansal was recommended as Secretarial Auditor for 5 years.
The quarterly results show modest top-line growth (~9%) and stable profitability, indicating steady operations. The leadership transition appears orderly with a replacement already named, though a KMP exit is a notable governance event. Shareholders can expect a final dividend (subject to AGM declaration), with the record date fixed at September 19, 2025.